Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check for thousands of dollars. She said it overdrafted her account, causing a ...

LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...

SOUTHERN TIER (WETM) — The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier. NYSP states that the scams have been occurring at ...

Since September, the Better Business Bureau has counted more than 800 consumers across the U.S. who have reported receiving scam messages about federal relief funds. The BBB warns that the scheme ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

Many companies hire workers in August, September, and October to have some extra help during the holidays. While autumn can be a great time to find some steady work or part-time supplementary income, ...